RAM INVESTMENT HOLDINGS LIMITED

(Company Number 12436787)

Registered office: 30 Finsbury Square, London, EC2A 1AG

Principal trading address: 41 Bedford Square, London, England, WC1B 3HX

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 21 February 2025 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

Edward Robert Mortimore, Director

Date of Appointment: 21 February 2025

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2A 1AG. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Russ D Parkin (IP No. 25270) of Grant Thornton UK LLP, No 1 Whitehall Riverside, Whitehall Road, Leeds, LS1 4BN. Telephone: 0113 245 5514.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on Tel/Fax, or Cara.Cox@uk.gt.com.

24 February 2025